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Meeting Agenda
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1. Call to order and establish a quorum (Policy BE)
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2. Invocation
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3. Pledges of Allegiance
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4. Recognitions
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4.A. Choir State Qualifiers
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4.B. Anna ISD 2023-2024 Operational Employee, Elementary and Secondary Teacher of the Year
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5. Report on the status of current board training hours for the 2023-2024 school year (Policy BBD)
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6. Public Comment (Policy BED)
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7. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
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7.A. 551.072 Deliberation Regarding Real Property
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7.B. 551.074 Personnel Matters
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7.B.1. Approve teacher and professional staff contracts as presented by district administration
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7.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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8. Action pursuant to Executive Session Items
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9. Consent Agenda (Policy BE)
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9.A. Approve minutes of previous meeting(s)
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9.B. Approve monthly revenues and expenses
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9.C. Approve TASB Property Casualty Liability Policy 2024-2025 renewal
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9.D. Approve Quarterly Investment Report
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9.E. Approve Budget Amendments
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9.F. Approve Instructional Materials Allotment (IMA) & Texas Essential Knowledge and Skills (TEKS)
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10. Lorenzo Dow Hendricks and Administration building construction update
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11. Anna High School Addition construction update
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12. Consider and take possible action to approve Fixtures, Furniture, and Equipment (FFE) for Lorenzo Dow Hendricks Elementary not to exceed $1,650,000.00 (Policy CH)
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13. Consider and take possible action to approve Fixtures, Furniture, and Equipment (FFE) for Anna High School Addition not to exceed $575,000.00 (Policy CH)
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14. Consider and take possible action to approve the technology purchase for devices and carts not to exceed $913,000.00 (Policy CH)
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15. Consider and take possible action to approve expenditures up to $140,000.00 from the Food Service Fund balance (Policy CFA)
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16. Consider and take possible action to move the May 16, 2024, regular board meeting (Policy BE)
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17. Consider and take possible action to move the June 20, 2024, regular board meeting (Policy BE)
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18. Consider setting a date for Team of 8 training on July 16, 2024 (Policy BBD)
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19. Consider and take possible action to move the July 18, 2024, regular board meeting (Policy BE)
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20. Superintendent Report
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21. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 18, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to order and establish a quorum (Policy BE)
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|
| Presenter: |
Board President Shelli Conway
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| Subject: |
2. Invocation
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|
| Subject: |
3. Pledges of Allegiance
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|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. Choir State Qualifiers
|
|
| Subject: |
4.B. Anna ISD 2023-2024 Operational Employee, Elementary and Secondary Teacher of the Year
|
|
| Subject: |
5. Report on the status of current board training hours for the 2023-2024 school year (Policy BBD)
|
|
| Presenter: |
Board President Shelli Conway
|
|
| Subject: |
6. Public Comment (Policy BED)
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|
| Subject: |
7. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
|
|
| Presenter: |
Board President Shelli Conway
|
|
| Subject: |
7.A. 551.072 Deliberation Regarding Real Property
|
|
| Subject: |
7.B. 551.074 Personnel Matters
|
|
| Subject: |
7.B.1. Approve teacher and professional staff contracts as presented by district administration
|
|
| Subject: |
7.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
|
|
| Subject: |
8. Action pursuant to Executive Session Items
|
|
| Presenter: |
Board President Shelli Conway
|
|
| Subject: |
9. Consent Agenda (Policy BE)
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|
| Presenter: |
Board President Shelli Conway
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|
| Subject: |
9.A. Approve minutes of previous meeting(s)
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|
| Subject: |
9.B. Approve monthly revenues and expenses
|
|
| Subject: |
9.C. Approve TASB Property Casualty Liability Policy 2024-2025 renewal
|
|
| Subject: |
9.D. Approve Quarterly Investment Report
|
|
| Subject: |
9.E. Approve Budget Amendments
|
|
| Subject: |
9.F. Approve Instructional Materials Allotment (IMA) & Texas Essential Knowledge and Skills (TEKS)
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|
| Subject: |
10. Lorenzo Dow Hendricks and Administration building construction update
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|
| Presenter: |
WRA-Weston Emmert
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|
| Subject: |
11. Anna High School Addition construction update
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|
| Presenter: |
Jackson Construction-Bryan Sheets
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| Subject: |
12. Consider and take possible action to approve Fixtures, Furniture, and Equipment (FFE) for Lorenzo Dow Hendricks Elementary not to exceed $1,650,000.00 (Policy CH)
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| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
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| Subject: |
13. Consider and take possible action to approve Fixtures, Furniture, and Equipment (FFE) for Anna High School Addition not to exceed $575,000.00 (Policy CH)
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| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
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| Subject: |
14. Consider and take possible action to approve the technology purchase for devices and carts not to exceed $913,000.00 (Policy CH)
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|
| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
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|
| Subject: |
15. Consider and take possible action to approve expenditures up to $140,000.00 from the Food Service Fund balance (Policy CFA)
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| Presenter: |
Assistant Superintendent of Operations Dr. Bradley Duncan
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| Subject: |
16. Consider and take possible action to move the May 16, 2024, regular board meeting (Policy BE)
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| Presenter: |
Superintendent Michael Comeaux
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| Subject: |
17. Consider and take possible action to move the June 20, 2024, regular board meeting (Policy BE)
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| Presenter: |
Superintendent Michael Comeaux
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| Subject: |
18. Consider setting a date for Team of 8 training on July 16, 2024 (Policy BBD)
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| Presenter: |
Superintendent Michael Comeaux
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| Subject: |
19. Consider and take possible action to move the July 18, 2024, regular board meeting (Policy BE)
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| Subject: |
20. Superintendent Report
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| Presenter: |
Superintendent Michael Comeaux
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| Subject: |
21. Adjourn
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| Presenter: |
Board President Shelli Conway
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